Whale movements
Last update: 06.09.2026 20:24:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 23:44:37 |  |
110 BTC | $ 6 235 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 28.11.2021 23:39:17 | |
169 BTC | $ 9 542 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreutkjau7mllp463sp60h6tl5zuvnkyk8vq9yvsfpcaydamfhsxqt8v076 | |||
| 28.11.2021 23:34:09 | |
217 BTC | $ 12 291 222 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.11.2021 23:34:09 | |
98 BTC | $ 5 558 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LtG5RcJQyZ2TcaMo6Uzycn8DmtpSzyQWE | To: 37Awy9i7cTu6Lswyu347oq8KPhYtRqFFBf | |||
| 28.11.2021 23:34:09 | |
91 BTC | $ 5 124 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUtxbGQCqM7jyWLBW1Z7EbJXdR33YQx1y | |||
| 28.11.2021 23:34:09 | |
100 BTC | $ 5 656 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfrmc402ed9z3quztsvzd3zzge4favvd23rnyj | |||
| 28.11.2021 23:34:09 | |
140 BTC | $ 7 941 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 23:34:09 | |
136 BTC | $ 7 708 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3z49gn2r3n7w0kqywvz8fvmjfrusjr90zdcew | To: 3KoCxKp2y5cXHygXR5qGxzb91gHZtaD2JL | |||
| 28.11.2021 23:34:09 | |
135 BTC | $ 7 650 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QQWMyyAwov16rpcwm3vcuxaMPA9WDsuVw | To: 3G4JAKuM22kkvzBoKrQ5WxVxndFTJ59EbF | |||
| 28.11.2021 23:34:09 | |
142 BTC | $ 8 034 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.11.2021 23:34:09 | |
145 BTC | $ 8 183 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HrhWeP5VdodBXtVjESgnQB1DanfFRUPjC | To: bc1ql7tq6ph3knhjuug6h3w22lxmha8hyc3syawtdm | |||
| 28.11.2021 23:34:09 | |
156 BTC | $ 8 847 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytrxtmkylfqdypp9cdw4xqrl56t2sx7u0dv0gh | To: bc1q82gxaepjv7dqtpd0dtec6u26z9th5uzuwkw40f | |||
| 28.11.2021 23:34:09 | |
117 BTC | $ 6 602 848 | (unknown) | (unknown) |
| Type: transfer | From: 35A6LmbaBxmWbZPtdgjjMHN6bxYS3xFtQH | To: 3NL3CvvXnzsAmqvYpYVMrTaWGVtLfs9rEm | |||
| 28.11.2021 23:34:09 | |
137 BTC | $ 7 725 388 | (unknown) | (unknown) |
| Type: transfer | From: 37Y6csboNy5UDRgJbbYFuQymW7sX1Hz6ey | To: 3JR8uPb2VRVwzvNAw7CipjY5pG8hGZcWfq | |||
| 28.11.2021 23:34:09 | |
120 BTC | $ 6 778 978 | (unknown) | (unknown) |
| Type: transfer | From: 3QjSaZNmdrdTukSNMFnTNJZq9st8hMBc6A | To: bc1qwe26dpxaucwksza07vldwlcwxzcllqyrv8wgxv | |||
| 28.11.2021 23:34:09 | |
105 BTC | $ 5 925 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu34y4g4a263xf5e523llm5sp65kahz3zqu62p4 | To: 34T6vcHHRn3yrD67PezTrBPz37YTW9mKiq | |||
| 28.11.2021 23:34:09 | |
108 BTC | $ 6 096 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 23:21:54 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2021 23:21:54 | |
31 999 984 USDT | $ 31 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2021 23:16:49 | |
169 BTC | $ 9 632 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc262ys6wekppzmnylc808xfpgt7xu4vuf3wx09 | To: bc1qkrakyqagdgl6zjvle8rxtz5w2crfwzt2djnmv7 | |||
| 28.11.2021 23:16:49 | |
169 BTC | $ 9 632 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfrhk7tmu2mr690h9vflldtdf8lyjhta8ddd7s | To: bc1qc262ys6wekppzmnylc808xfpgt7xu4vuf3wx09 | |||
| 28.11.2021 23:16:49 | |
102 BTC | $ 5 816 999 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa47r0l3482xplsh7fpm49g3mdc69zqdvsy92ez5uf40m4v3tp3hqw86hxz | |||
| 28.11.2021 23:16:49 | |
120 BTC | $ 6 811 353 | (unknown) | (unknown) |
| Type: transfer | From: 3DjN4ocfUGjfHzwhs6yaDqbbhCxcoRKpi2 | To: 3QjSaZNmdrdTukSNMFnTNJZq9st8hMBc6A | |||
| 28.11.2021 23:16:49 | |
143 BTC | $ 8 124 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.11.2021 23:16:49 | |
145 BTC | $ 8 217 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 23:16:49 | |
372 BTC | $ 21 142 486 | (unknown) | (unknown) |
| Type: transfer | From: 32mfsmCeZ7Fo5B4par9CqrVNNYGBzrZKQw | To: 3FuTEyWGdPVb2DGPsUCDmcUeZawjk8vqYC | |||
| 28.11.2021 23:16:49 | |
105 BTC | $ 5 954 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvwjvhlkmd28mtcltjyc03nteke5kqsjktuq22 | To: bc1qu34y4g4a263xf5e523llm5sp65kahz3zqu62p4 | |||
| 28.11.2021 23:16:49 | |
117 BTC | $ 6 634 435 | (unknown) | (unknown) |
| Type: transfer | From: 3JTNsxjvtPVCvDCRYHRX3u1vDJoLczrTVu | To: 35A6LmbaBxmWbZPtdgjjMHN6bxYS3xFtQH | |||
| 28.11.2021 23:16:49 | |
117 BTC | $ 6 654 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8wewxhrsz0repwraa88attpd6hjrknhn0yyza56q6rkde526w2sd8nckm | To: bc1qsd60tfxtvfavrk0hk8h0utl26nkuduqu2g33gyygj7wv45uwnzhsxvej4u | |||
| 28.11.2021 22:52:29 | |
104 BTC | $ 5 866 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpdhsml00jgp9vvt7j8lddtnaakjlf0slv6h5ra8rudfq43uejzgsftlldj | To: bc1qm44pcyuk0jxce809vat42reju4p6xx79g2pxk3kcxu5tfa728w2s7su0tc | |||
| 28.11.2021 22:52:29 | |
167 BTC | $ 9 409 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp9y60wsvkg7arr8mlcjvhaxfqzxaqq447ch5pnmc7f6a5mkv9sqts25k8 | To: bc1qpn866n20q43gtstjdx894yl74d4pfs7tp96js0493fylg02ymqaq2a8apf | |||
| 28.11.2021 22:52:29 | |
146 BTC | $ 8 231 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfujmxt8htz2mhs9q2cesnx5v24yhw4p73kzl3gpl9dlmw9lee93sxu49g3 | To: bc1q4eqprdj07lg4n6jp9rnmdxptn40x7767qsuja5r39s32pl6y926qx4e6ey | |||
| 28.11.2021 22:52:29 | |
196 BTC | $ 11 027 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwesqca89fwk3nsfdvt0djj5ct4z3cagn4f6xc | To: bc1qa8a3ntd7jpm3pacvkkvkqt2r9msjqp94zqq7zf | |||
| 28.11.2021 22:52:29 | |
156 BTC | $ 8 790 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PsAeQVWL81VkLGswnV7GHAngPuMXsb4Jc | To: bc1qytrxtmkylfqdypp9cdw4xqrl56t2sx7u0dv0gh | |||
| 28.11.2021 22:52:29 | |
291 BTC | $ 16 364 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zvkuclryqduuvclmnc4cmf9mvxljmg2tucww | To: bc1qyp7ymwgg5d6rawstjl2vwq8aau33tfq3e5xwmd | |||
| 28.11.2021 22:52:29 | |
201 BTC | $ 11 300 083 | (unknown) | (unknown) |
| Type: transfer | From: 36Ni6C55VAF6eN4hVYiuRP7WL7voGBFnUY | To: 3CtmeiYiHDBGpmb38buBf6rJ677qHynRUw | |||
| 28.11.2021 22:52:29 | |
105 BTC | $ 5 889 106 | (unknown) | (unknown) |
| Type: transfer | From: 33U3aiyJw6Uc7tuiyDK2rfe7dKaA41aVkp | To: bc1qjvwjvhlkmd28mtcltjyc03nteke5kqsjktuq22 | |||
| 28.11.2021 22:52:29 | |
312 BTC | $ 17 542 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AWT1yAEqwjGVac9WZnmTQJ3NA33mLXfAQ | To: 3BcqQFSvfQc7MXhddutLA2d6kNWdDfWP4A | |||
| 28.11.2021 22:52:29 | |
359 BTC | $ 20 180 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ55LNz4yaPmna7Y3jk8Rgdpu5PTiZxdN | To: 3FMdMkpHJq3LmZ8xtwSxZxrrg7WV3WmPqF | |||
| 28.11.2021 22:52:29 | |
253 BTC | $ 14 238 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8cn0erjs79eshdaa6wh8km856xve8wkxjcm8x | To: 377gwmF5spJAKtfPRiPDzYHZE76EDwStz1 | |||
| 28.11.2021 22:52:29 | |
306 BTC | $ 17 189 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp4hw5gNS19BBfUoc4obpaZ75AE2fAeZP | To: 3FbzWQeqW7EW9RKvugwhFKpMwcbQkrP7CL | |||
| 28.11.2021 22:52:29 | |
149 BTC | $ 8 359 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93vtphslvtzzwug83530nlnlfsgscpf7dl8uc | To: 37Y6csboNy5UDRgJbbYFuQymW7sX1Hz6ey | |||
| 28.11.2021 22:52:29 | |
342 BTC | $ 19 242 082 | (unknown) | (unknown) |
| Type: transfer | From: 37McCg6ohkhe2nspqwkfRB8nH8fiw6ekTq | To: bc1q6eg2rleepj26gkg9j90gxf24jj49wuprc5t0hl | |||
| 28.11.2021 22:52:29 | |
135 BTC | $ 7 601 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanvwwcj7em2hf9nfen8zrgm8cddrhu44qhjtuf | To: 3QQWMyyAwov16rpcwm3vcuxaMPA9WDsuVw | |||
| 28.11.2021 22:52:29 | |
254 BTC | $ 14 268 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpurrfqcklg5wud2exs7tw9ng9wgjwdhfmkk8d | To: 3JAtP9QwZRLAiujpSCyAZX4gKmc187HYkg | |||
| 28.11.2021 22:52:29 | |
245 BTC | $ 13 777 993 | (unknown) | (unknown) |
| Type: transfer | From: 386bDi9zeHpxturGZULAXLFv5A5uivmKwM | To: 3Dsy6sy3xQj1FGs1Hj9wMHhC51MxzjGsmS | |||
| 28.11.2021 22:52:29 | |
202 BTC | $ 11 366 773 | (unknown) | (unknown) |
| Type: transfer | From: 3FRpBrWKRPkcw7kjDw2r9CpFQrmrXts3LR | To: 33k3SjeNNuexLon4fAqZwLCYtKe1kFRUXq | |||
| 28.11.2021 22:52:29 | |
145 BTC | $ 8 131 418 | (unknown) | (unknown) |
| Type: transfer | From: 38g21SAHzvTXLCA1WPDnp3wYZ4UHMZRwz5 | To: 3HrhWeP5VdodBXtVjESgnQB1DanfFRUPjC | |||
| 28.11.2021 22:52:29 | |
168 BTC | $ 9 469 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AStnmhQizMB7ychNTZpF8ndqSx17ddnGE | To: 3CBZbvAyeX2DtryYX1szZTjSg6xPMDFaXf | |||
| 28.11.2021 22:52:29 | |
158 BTC | $ 8 872 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqln0ycwc4sw85ljv5vgpawz6df7h9mfdytqsr | To: 3AbWheYq3zkaDJvXHmVTVCpPuVkWpYsRzr | |||